About

Registered Number: 03764767
Date of Incorporation: 05/05/1999 (25 years ago)
Company Status: Active
Registered Address: 1-2 Percival Terrace Flat 14, Brighton, BN2 1FA

 

1 & 2 Percival Terrace (Freehold) Ltd was founded on 05 May 1999 and are based in Brighton, it's status at Companies House is "Active". Briggs, Philip Andrew, Coulthurst, Kay Susanne, Coulthurst, Michael James, Richardson, Steven are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Philip Andrew 05 May 1999 04 August 2005 1
COULTHURST, Kay Susanne 23 November 2006 10 October 2013 1
COULTHURST, Michael James 23 November 2006 10 October 2013 1
RICHARDSON, Steven 23 November 2006 15 March 2016 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 14 May 2018
PSC08 - N/A 12 March 2018
PSC09 - N/A 12 March 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 May 2016
CH03 - Change of particulars for secretary 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 08 May 2014
AD01 - Change of registered office address 08 May 2014
AD01 - Change of registered office address 08 May 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 10 December 2013
AD01 - Change of registered office address 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AD01 - Change of registered office address 04 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
287 - Change in situation or address of Registered Office 21 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 13 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 01 June 2000
225 - Change of Accounting Reference Date 01 June 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.